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What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
What are the legal requirements for drafting sales contracts in Paraguay?
In Paraguay, sales contracts must contain essential elements such as clear identification of the parties, detailed description of the good or service, the agreed price and payment conditions. Additionally, it is advisable to include clauses that address aspects such as delivery, warranty and any special conditions relevant to both parties. The clear and complete wording of the contract is essential to avoid possible conflicts and guarantee its legal validity.
Can taxpayers in El Salvador request a tax compliance history as part of a business acquisition process?
Yes, taxpayers in El Salvador can request a tax compliance history as part of a business acquisition process. This allows buyers to evaluate any outstanding tax debt or risks related to the acquisition.
What is the impact of migration on the labor inclusion of people with disabilities in Mexico?
Migration can impact the labor inclusion of people with disabilities in Mexico by influencing their access to employment, training and labor support in areas of origin and destination of migrants, as well as encouraging the creation of inclusive employment policies and programs aimed at people with disabilities and vulnerable populations in the labor market.
What is the official language of Brazil?
The official language of Brazil is Portuguese. It is the only country in South America where Portuguese is the official language, due to Portuguese colonization.
Are there mentoring or support programs for people new to exposed roles in Paraguay, facilitated by individuals with experience in anti-money laundering?
Yes, mentoring or ap programs are implemented
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